megagroupadmin – Mega Group Investigations

Around the World

A successful businessman had grown increasingly apprehensive of his ailing mother’s new husband following their unexpected marriage and contacted MegaGroup to conduct an initial background and asset investigation. Preliminary findings uncovered the Subject’s history of financial scams, falsified documents, predatory behavior and sexual battery against women. Unsure of what could be done to protect his mother, the Client […]

Out of the Public Eye

A high-profile couple believed their adult child had relapsed into the illicit and life-threatening behaviors that had previously afflicted their child. Fearful that the child’s life was again at risk, the couple asked MegaGroup to assist in gathering evidence of the child’s activities as a way of bringing about a conversation in which the individual […]

Securing Headquarters

A prominent insurance company headquartered in Southern California was concerned over a disgruntled executive-level employee. The company’s Human Resources department had recently received complaints regarding the executive and a preliminary internal investigation into suspected maleficence indicated fraudulent activity. During review of the matter, the board of directors received an explicit threat from the employee who […]

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